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Trust Compliance Officer

Zurich / Eintritt nach Vereinbarung
kessler.vogler is an owner-run company specialising in consultation, selection and recruitment of experts and executives for banks and financial service providers for permanent and temporary positions.

Do you want to develop yourself further, and are therefore looking for a new professional challenge at a bank or financial service provider?

Then come to us: Our extensive experience and excellent network means that we can provide you with professional and efficient support. kessler.vogler is happy to advise you individually with career planning, and will help you search for a solution that is the perfect match for you and your personal goals. We do this regardless of whether you are looking for a temporary or permanent position.

Currently we are recruiting for our client, a well-known financial services provider, a motivated, dynamic and self-motivated personality for the role as Trust Compliance Officer.

Tätigkeiten:
  • Design, adapt and implement Compliance relevant processes and policies according to the applicable legal and regulatory framework
  • Organize and carry out staff trainings on Compliance topics such as: AML, PEP, KYC, Cross Border, AEoI, FATCA, etc.
  • Provide advice and guidance to employees and management in daily Compliance matters
  • Quarterly compliance reports to board and management
  • Ensure and perform transaction monitoring according to the applicable AML regulations and subsequently develop and adjust its processes and policies
  • Support the company in document management issues drafting / up-dating client facing documents)
  • Support different Compliance driven projects such as AEol, CRM, ICS, other local or group compliance related projects
  • Coordination and management of external audit

Anforderungen:
  • 3-5 years’ experience in different Compliance areas e.g. AML, KYC, AEoI, FATCA acquired in a Swiss based private bank or wealth management company
  • Professional qualification (Master or Bachelor in law or business administration). Desirably with additional specific compliance and / or STEP education
  • Familiar with SRO specific regulation related in particular to the fiduciary business
  • A person with high integrity, who is reliable, stress resistant and self-motivated
  • Good interpersonal and communication skills, combined with a flair for relationship building in order to liaise with all levels of employees
  • Pronounced problem solving and analytical skills along


Interested? We look forward to receiving your complete application documents. We are happy to check them and get back to you. Absolute discretion is a matter of course for us.


Kind regards

Your team kessler.vogler


Schifflände 22 – 8001 Zurich

Tel. +41 43 305 00 30

www.kessler.vogler.ch

info@kessler.vogler.ch


Sprachen: Fluent written and spoken English and German are required
Einsatzort: Zurich
Eintritt ab: nach Vereinbarung
Stellenart: Dauerstelle
Stellen-Nr.: 10
Ihre Kontaktperson:
Leonie Burch
Consultant
T 043 305 00 27
burch@kessler.vogler.ch E-Mail
Leonie Burch
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